Regulatory Information

Our team are London based and a trading division of Sterling Consortium Limited. We safeguard client money based on the current FCA guidelines under the Payment Services directive into segregated accounts which are held with Lloyds Bank.

Registration

Sterling Consortium Limited is registered in England and Wales under company number 05850613.

Sterling Consortium Limited is authorised and regulated by the Financial Conduct Authority as an Authorised Payments Institution (API Firm reference number 987941).
Furthermore, we are governed by HM Revenue and Customs as a Money Service Business (MSB registration no. 12120971).
The actual provision of travel money is not regulated by the FCA.

50 years

experience in the
foreign exchange market

1.3 Billion

worth of foreign
exchange transferred

1st

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96 companies

400K

satisfied customers

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Registration Details

Sterling Consortium Limited is registered in England and Wales under company number 05850613.

Sterling Consortium Limited is authorised and regulated by the Financial Conduct Authority as an Authorised Payments Institution (API Firm reference number 987941).
Furthermore, we are governed by HM Revenue and Customs as a Money Service Business (MSB registration no. 12120971).
The actual provision of travel money is not regulated by the FCA.

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